- Company Overview for HOFFMAN THORNWOOD LIMITED (01451361)
- Filing history for HOFFMAN THORNWOOD LIMITED (01451361)
- People for HOFFMAN THORNWOOD LIMITED (01451361)
- Charges for HOFFMAN THORNWOOD LIMITED (01451361)
- More for HOFFMAN THORNWOOD LIMITED (01451361)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Jun 1999 | RESOLUTIONS |
Resolutions
|
|
08 Jan 1999 | 288b | Director resigned | |
08 Jan 1999 | 363s | Return made up to 30/11/98; no change of members | |
28 Jul 1998 | AA | Full accounts made up to 31 March 1998 | |
12 Mar 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
02 Jan 1998 | 363s |
Return made up to 30/11/97; no change of members
|
|
05 Sep 1997 | AA | Full accounts made up to 31 March 1997 | |
31 Dec 1996 | 363s | Return made up to 30/11/96; full list of members | |
24 Oct 1996 | AA | Full accounts made up to 30 June 1996 | |
05 Sep 1996 | AUD | Auditor's resignation | |
05 Sep 1996 | 225(1) | Accounting reference date shortened from 30/06 to 31/03 | |
05 Sep 1996 | 287 | Registered office changed on 05/09/96 from: sawyers wharf hookers road walthamstow london E17 6DR | |
05 Sep 1996 | 155(6)a | Declaration of assistance for shares acquisition | |
05 Sep 1996 | 155(6)a | Declaration of assistance for shares acquisition | |
05 Sep 1996 | 155(6)a | Declaration of assistance for shares acquisition | |
05 Sep 1996 | RESOLUTIONS |
Resolutions
|
|
05 Sep 1996 | 288 | New director appointed | |
02 Sep 1996 | 395 | Particulars of mortgage/charge | |
29 Aug 1996 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
29 Aug 1996 | AUDR | Auditor's report | |
29 Aug 1996 | BS | Balance Sheet | |
29 Aug 1996 | AUDS | Auditor's statement | |
29 Aug 1996 | MAR | Re-registration of Memorandum and Articles | |
29 Aug 1996 | 43(3) | Application for reregistration from private to PLC | |
29 Aug 1996 | 43(3)e | Declaration on reregistration from private to PLC |